Susana Lay

Active Miami, FL President for Fatchoi, LLC

Susana Lay Overview

Susana Lay has been associated with eleven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in September of 2017. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Susana Lay


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Companies for Susana Lay

Name Status
Fatchoi, LLC
Active
for Sale & Rent Realty, Inc.
Active
Octto LLC
Active
El Doral Office Condominium Association Inc.
Active
29 Oviedo LLC
Inactive
7850 LLC
Inactive
3501-03 LLC
Inactive
6711 LLC
Inactive
3680-82 LLC
Inactive
36-40 LLC
Inactive
Imas LLC
Inactive
Showing 8 records out of 11

Connections for Susana Lay

A connection is made when two people are officers, directors, or otherwise associated with the same company. Susana has twelve known connections and has the most companies in common with Alexander Diaz.
1
Alexander H. Diaz
Alexander H. Diaz has the following companies in common with Susana Lay
Name Status
O-------C
Active
1
Michael A. Mesa
Michael A. Mesa has the following companies in common with Susana Lay
Name Status
E------------------------------------------.
Active
1
Pablo Velasco
Pablo Velasco has the following companies in common with Susana Lay
Name Status
E------------------------------------------.
Active
1
Adelaida A. Albareda
Adelaida A. Albareda has the following companies in common with Susana Lay
Name Status
I------C
Inactive
1
Karl Castedo
Karl Castedo has the following companies in common with Susana Lay
Name Status
E------------------------------------------.
Inactive
1
Humberto D. Hernandez
Humberto D. Hernandez has the following companies in common with Susana Lay
Name Status
7------C
Inactive
1
Wai Hing Lay
Wai Hing Lay has the following companies in common with Susana Lay
Name Status
F----------C
Inactive
1
Ismary E. Otero
Ismary E. Otero has the following companies in common with Susana Lay
Name Status
I------C
Inactive
1
Frank Luis Perez
Frank Luis Perez has the following companies in common with Susana Lay
Name Status
O-------C
Inactive
1
Mauricio Rodriguez
Mauricio Rodriguez has the following companies in common with Susana Lay
Name Status
I------C
Inactive
1
Aldo Veras
Aldo Veras has the following companies in common with Susana Lay
Name Status
E------------------------------------------.
Inactive
1
Julio Veras
Julio Veras has the following companies in common with Susana Lay
Name Status
E------------------------------------------.
Inactive

Known Addresses for Susana Lay

7707 SW 140th Ct Miami, FL 33183 2441 NW 93rd Ave Miami, FL 33172 2441 NW 93rd Ave Doral, FL 33172

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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